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Dpac Property Investment Limited

Type: NZ Limited Company (Ltd)
9429030277830
NZBN
4388837
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
9a Arkley Avenue
Farm Cove
Auckland 2012
New Zealand
Physical & registered & service address used since 18 Mar 2019

Dpac Property Investment Limited was registered on 24 Apr 2013 and issued a number of 9429030277830. This registered LTD company has been supervised by 4 directors: Peter Muggleston - an active director whose contract started on 24 Apr 2013,
Colin Varney - an active director whose contract started on 24 Apr 2013,
Derek Bonnar - an inactive director whose contract started on 24 Apr 2013 and was terminated on 09 Dec 2018,
Aaron Proctor - an inactive director whose contract started on 24 Apr 2013 and was terminated on 27 Aug 2018.
According to BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 9A Arkley Avenue, Farm Cove, Auckland, 2012 (types include: physical, registered).
Up to 18 Mar 2019, Dpac Property Investment Limited had been using 24 Lamia Place, The Gardens, Auckland as their physical address.
A total of 5562 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4449 shares are held by 1 entity, namely:
Frank Stephen Varney & Drury Nominees Limited (an other) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 20.01% shares (exactly 1113 shares) and includes
Muggleston, Olivia Su-Ching - located at Farm Cove, Auckland. Dpac Property Investment Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 24 Lamia Place, The Gardens, Auckland, 2105 New Zealand

Physical address used from 23 Mar 2017 to 18 Mar 2019

Address: 24 Lamia Place, The Gardens, Auckland, 2105 New Zealand

Registered address used from 10 Mar 2017 to 18 Mar 2019

Address: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand

Physical address used from 23 Dec 2014 to 23 Mar 2017

Address: 34 Dennis Avenue, Manurewa, Auckland, 2102 New Zealand

Registered address used from 23 Dec 2014 to 10 Mar 2017

Address: Suite 3, Level 1, 6 Osterley Way, Manukau, 2104 New Zealand

Physical & registered address used from 24 Apr 2013 to 23 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 5562

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4449
Other (Other) Frank Stephen Varney & Drury Nominees Limited Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1113
Individual Muggleston, Olivia Su-ching Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor, Aaron Papakura
Papakura
2110
New Zealand
Director Varney, Colin Castor Bay
Auckland
0620
New Zealand
Individual Bonnar, Derek The Gardens
Auckland
2105
New Zealand
Directors

Peter Muggleston - Director

Appointment date: 24 Apr 2013

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 04 May 2014


Colin Varney - Director

Appointment date: 24 Apr 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Aug 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 May 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 04 May 2014


Derek Bonnar - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 09 Dec 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 May 2014


Aaron Proctor - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 27 Aug 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 04 May 2014

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